Himadri Speciality Chemical Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Himadri Speciality Chemical Ltd. on BSE

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Himadri Speciality Chemical Ltd.

01 Apr 2025, 06:28PM

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Update on conversion of 144118 no of Unsecured Optionally Convertible Debentures held by the Company, into equity shares of Himadri Birla Tyre Manufacturer Private Limited

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Himadri Speciality Chemical Ltd.

01 Apr 2025, 06:15PM

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Update on conversion of Secured Optionally Convertible Debentures (OCDs) held by the Company into equity shares of Birla Tyres Limited

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Himadri Speciality Chemical Ltd.

29 Mar 2025

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Outcome of Board Meeting held on 29.03.2025 1. Conversion of 3000000 no of 0.01% secured optionally convertible Debenture (OCDs) held by the Company into equity shares of Birla Tyres Limited (BTL) and subsequent acquisition of 9999 existing equity shares of BTL held by Dalmia Bharat Refractories Limited 2. Conversion of 144118 no of 0.01% Unsecured Optionally convertible Debenture (OCDs) held by the Company, into equity shares of Himadri Birla Tyre Manufacturer Private Limited

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Himadri Speciality Chemical Ltd.

29 Mar 2025

459.85

1.09%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors ("Board") of Himadri Speciality Chemical Ltd ('Company') at its' meeting held today i.e. on 29 March 2025, has inter-alia considered and approved the following: 1. Conversion of 30,00,000 no. of 0.01% Secured Optionally Convertible Debentures (OCDs) held by the Company into equity shares of Birla Tyres Limited ('BTL or Target Company 1') and subsequent acquisition of 9,999 existing equity shares of BTL held by Dalmia Bharat Refractories Limited; 2. Conversion of 1,44,118 no. of 0.01% Unsecured Optionally Convertible Debentures (OCDs) held by the Company, into equity shares of Himadri Birla Tyre Manufacturer Private Limited ('HBTMPL or Target Company 2');

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Himadri Speciality Chemical Ltd.

25 Mar 2025

459.85

1.09%

SAST

Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

BSE India

This is to inform you that pursuant to Company''s Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with SEBI ( Prohibition of Insider Trading ) Regulations, 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives ) from 01 April 2025 till 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2025.

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Himadri Speciality Chemical Ltd.

24 Mar 2025

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the officials of Himadri Speciality Chemical Limited ('Company') will be having one-on-one and/or group meetings with Analysts/Investors through calls/video conference/in person meetings on 27th & 28th March 2025. A copy of this schedule of the meeting is also placed on the website of the Company www.himadri.com Presentation to be made at the Meeting is enclosed. Discussions will be based strictly on publicly available information and no unpublished price sensitive information shall be disclosed. Note: The above schedule meeting may undergo changes due to exigencies on the part of the Analysts / Investors or the Company. We request you to kindly take on record the same

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Himadri Speciality Chemical Ltd.

24 Mar 2025

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

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Himadri Speciality Chemical Ltd.

12 Mar 2025

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Certificate From Statutory Auditor In Terms Of Regulation 169(5) …

BSE India

Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith certificate issued from Statutory Auditor.

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Himadri Speciality Chemical Ltd.

05 Mar 2025

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations this is to inform you that, the Share Issue & Allotment Committee of the Board of Directors of the Company, at its meeting held today i.e on 05 March 2025, has considered and approved the Allotment of 1,01,000 Equity Shares of face value of Re. 1/- each, upon conversion of equal number of Warrants.

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Himadri Speciality Chemical Ltd.

12 Feb 2025

459.85

1.09%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Wholly owned subsidiary Company under the name of "Himadri Speciality Inc" has been incorporated in the State of Delaware, United States of America.

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Himadri Speciality Chemical Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Himadri Speciality Chemical Ltd. on BSE